Silohouette on defocussed background
Services

Compliance Programs & Risk Assessments

Regardless of industry, the cornerstone of an organization’s success is its adherence to well-crafted processes, policies, procedures, and controls that provide the highest ethical roadmap to follow. Whether creating a compliance program from scratch or vetting a current one, an effective approach requires understanding all aspects of the business, engagement with management and staff, and establishing a strong data foundation to improve efficiency in compliance and reporting obligations.

With its extensive experience in investigations and compliance advisory work, CRA knows first-hand what regulatory agencies focus on. We conduct compliance advisory work for multi-national companies across geographies and industries that identify vulnerabilities, remediates issue, and provide detailed recommendations for enhancement. Our goal is to ensure our clients’ success by creating an unassailable compliance framework that mitigates risk and earns the requisite trust of all stakeholders.

Our focus areas

Engagements

  • 01
    Compliance program benchmarking for a global telecommunications (TMT) conglomerate
    A telecommunications (TMT) conglomerate sought to assess and mature its compliance program to align with global regulatory expectations.
    View engagement
  • 02
    Data-driven compliance monitoring for a global technology firm
    A multinational technology firm lacked real-time visibility into compliance risks across a global network of resellers and distributors.
    View engagement
  • 03
    Multi-Jurisdictional corruption in government sales: high-risk intermediary networks
    Allegations surfaced that a subsidiary of a global industrial products company engaged intermediaries to commit bribery in government sales
    View engagement

Meet our team

Subscribe to receive our latest Insights.

Subscribe